Exchange
Field Survey
2-5 years | MTL License | Company Registration | MSB License
Score
/10
Influence
AAAMTL License
NMLSRegulated
Company Registration
MASExceeded
MSB License
FinCENExceeded
Platform name:
BINANCE USEnglish Abbreviation:
BINANCE USRegistration country:
Regulatory Status:
RegulatedCustomer Service Email Address:
--Customer Service Number:
--The investigators visited the cryptocurrency exchange BAMTrading in San Francisco, USA. The office building at the address publicly displayed by the exchange was closed and could not be entered. Therefore, it was impossible to confirm whether BAMTrading had an office here. Investors are advised to choose this exchange carefully.
The survey team went to Singapore to visit the cryptocurrency exchange Binance Asia Services Pte Ltd, and found the business premise of the said exchange. However, there was no logo of the exchange at the premise, and the office size is quite small, with only 3 or so cubicles. Please be prudent if trading with this exchange.
WikiBit Risk Alerts
Previous Detection 2021-10-20Risk : 4 Item
Survey
MT4/5
Website
Genealogy
Social Media
Trade Type
Keywords
Influence
White Paper
Contact
Vol Stat
Prev Vol
7 Days
Github
All Corps
New Arrival
Delivery Index
Market Analysis
Material Delivery
Ad Brand
Search Source
Social Source
External Chain Proportion
External Chain Summary
Language
Time Machine
Christopher Giancarlo joined the BlockFi board four months ago—before it was hit with a series of cease and desist orders.
Binance US CEO Brian Brooks resigned after deals fell through that would have brought investment and infrastructure to the American operation, according to reports.
The number of XRP whales has seen a sharp drop since late December.
Expose
Copied
Scan Download
Regulatory Index
9.34Business Index
5.75Risk Management Index
5.75Influence index
9.83Trading Environment Index
9.58WikiBit's legal team will make a comprehensive assessment of the authenticity and value of the exchange's license through various means such as inquiries on the regulator's website, telephone and email communication with the regulator.
The WikiBit corporate consultants and WikiGlobal System make a systematic assessment of the comprehensive level of the exchange business through the business compliance verification model, business sustainability evaluation model, and business life cycle verification model.
Generated by WikiBit risk control team and the WikiCloud system through monitoring and evaluating over 40 factors such as the exchange's order execution index, customer fund static index, global public opinion index, liquidity index, and credit index in real time.
WikiBit data engineers and test engineers will dynamically track and technically evaluate the software's genuineness, stability, instruction execution speed and other more than 20 indicators.
The WikiBit compliance and audit team will make a quantitative assessment of the regulation level of the exchange through the regulation grading standards, the actual amount of regulation, the regulation utility model, and the regulation abnormality prediction model.
WikiBit only provides the legal URL of the platform published by regulatory websites.
WikiBit will not disclose your privacy to third parties.
In order to prevent users from being cheated by phishing websites, fake websites or domain hijacking, the content is not provided by this app.
The customer's use of any service on the official website through the official website access channel provided by WikiBit is a personal behavior. Please conduct the relevant risk investigation and control before using it.
Data Sources
WikiResearch
2021.10.20 updated
Insufficient data samples, browsing is not supported temporarily
Data Sources
WikiResearch
2021.10.20 updated
China
www.wikibit.comChina Hong Kong
hk.wikibit.comChina Taiwan
tw.wikibit.comUnited States
us.wikibit.comSouth Korea
kr.wikibit.comUnited Kingdom
uk.wikibit.comJapan
jp.wikibit.comIndonesia
www.wikibit.idVietnam
vn.wikibit.comAustralia
au.wikibit.comSingapore
sg.wikibit.comThailand
th.wikibit.comCyprus
cy.wikibit.comGermany
de.wikibit.comRussia
ru.wikibit.comPhilippines
ph.wikibit.comNew Zealand
nz.wikibit.comUkraine
ua.wikibit.comIndia
in.wikibit.comFrance
fr.wikibit.comSpain
es.wikibit.comPortugal
pt.wikibit.comMalaysia
my.wikibit.comNigeria
ng.wikibit.comCambodia
kh.wikibit.com
United States
You are visiting WikiBit(Chinese name: 区块天眼). WikiBit website and its mobile product is a blockchain enterprise information query tool distributed worldwide. Users are required to comply with the relevant laws and regulations of their countries and regions when using WikiBit products.
Official Email：wikifx001@163.com；
Feedback WeChat:wikibit003，wikibit004
Customer Service Phone Number：（HK）+00852 54200870
License or other information error correction, please send the information to:QA@wikiglobal.com;
Cooperation:kfwikifx@163.com
